DXV: Notice of the holding of the 2017 AGM

On April 05, 2017, Da Nang Construction Building Materials Vicem Joint Stock Company announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  7:30AM, April 25, 2017

-          Meeting venue: Meeting Hall of Floor 3rd, 15 Le Hong Phong street, Hai Chau district, Da Nang City.

HOSE

>   DHM: Resolution on the 2017 AGM (07/04/2017)

>   CTD: CTD postpones the time for the holding of AGM 2017 (07/04/2017)

>   BID: Change of Dong Hai Phong branch address (07/04/2017)

>   TVS: Notice of the holding of the 2017 AGM (07/04/2017)

>   TIC: Notice of the holding of the 2017 AGM (07/04/2017)

>   SKG: BODs Resolution on set up Soc Trang branch (07/04/2017)

>   STB: Change of transaction office name & address (07/04/2017)

>   VSH: VSH delays AGM 2017 (10/04/2017)

>   TNC: Allowed to delay AGM 2017 (10/04/2017)

>   VIP: Requests for a delay in the disclosure of financial statements (10/04/2017)